44 Priory Road Management Company Limited in Chiswick LONDON

44 Priory Road Management Company Limited LONDON

Founded in 1996, 44 Priory Road Management Company, classified under reg no. 03205491 is an active company. Currently registered at 44 Priory Road W4 5JA, London the company has been in the business for 28 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Nanako N., Martin S. and Adrian M.. In addition one secretary - Martin S. - is with the company. As of 25 April 2024, there were 2 ex directors - Volker B., Horst B. and others listed below. There were no ex secretaries.

44 Priory Road Management Company Limited Address / Contact

Office Address	44 Priory Road
Office Address2	Chiswick
Town	London
Post code	W4 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03205491
Date of Incorporation	Thu, 30th May 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Nanako N.

Position: Director

Appointed: 28 September 2008

Martin S.

Position: Director

Appointed: 30 May 1996

Martin S.

Position: Secretary

Appointed: 30 May 1996

Adrian M.

Position: Director

Appointed: 30 May 1996

Volker B.

Position: Director

Appointed: 24 November 2000

Resigned: 28 September 2008

Horst B.

Position: Director

Appointed: 30 May 1996

Resigned: 24 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1996

Resigned: 30 May 1996

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Martin S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Adrian M. This PSC owns 25-50% shares. The third one is Nanako N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adrian M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nanako N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	748	614	2 039	758	1 050
Net Assets Liabilities	3	3	3	3	3

Other
Creditors	7 089	6 955	8 380	7 099	7 404
Fixed Assets	6 344	6 344	6 344	6 344	6 344
Net Current Assets Liabilities	6 341	6 341	6 341	6 341	6 341
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					13
Total Assets Less Current Liabilities	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 15th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 24th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 20th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 20th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 19th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2003 with complete member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 14th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 14th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th June 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 25th, April 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 25th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 25th June 1999	annual return
AA	Full accounts for the period ending 30th June 1998 filed on: 1st, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 1st, May 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th June 1998 with complete member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1998 with complete member list filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, March 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, March 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 5th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 5th, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th August 1997 with complete member list filed on: 6th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th August 1997 with complete member list filed on: 6th, August 1997	annual return	Free Download (6 pages)

44 Priory Road Management Company Limited LONDON

44 Priory Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nanako N.

Martin S.

Martin S.

Adrian M.

Volker B.

Horst B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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